PERSPECTUM GROUP LTD

Company number 13449248

24 officers / 12 resignations

BANTA, John

• Correspondence address: PO Box Il 60601, 200 E Randolph, Chicago, United States
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Venture Capital

BRASCH, Samuel

• Correspondence address: 555 Twin Dolphin Dr, Ste 370, Redwood City, California, Ca 94065, United States
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 16 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investor

CIRCELLI, Carmine

• Correspondence address: Gemini One, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2LL
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 12 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital Investor

DOWNS, Matthew

• Correspondence address: Sandbox Industries, 333 North Green Street, Suite 802, Chicago, Illinois 60607, United States, 60607
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 27 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

EMBIRICOS, George Epaminondas

• Correspondence address: Gemini One, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2LL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 13 September 2021
• Nationality: Canadian
• Country of residence: England
• Occupation: Shipbroker

FAGAN, Elizabeth Ann, Dr

• Correspondence address: Rr4 Box225b4, Galveston, Tx77554, Texas, United States
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 15 June 2021
• Nationality: American,British
• Country of residence: United States
• Occupation: Director

LEE, Yeow Chor, Dato

• Correspondence address: Level 29, Ioi City Tower 2, Lebuh Irc Ioi Resort City, 62502 Putrajaya, Malaysia
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 15 December 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Group Managing Director And Chief Executive

LIM, Chin Joo, Dr

• Correspondence address: Suite 15-03, Level 15 Heritage House, 33 Jalan Yap Ah Shak 55000, Kuala Lumpur, Malaysia
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 7 March 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

LOREN, Stefan

• Correspondence address: 85 Broad Street, Ny 1004, New York, United States
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investment Banker

LOWENTHAL, Robert

• Correspondence address: 85 Broad Street, 10004, New York, Ny, United States
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 15 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investment Banking

ROSENBLATT, Michael, Dr

• Correspondence address: Gemini One, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2LL
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 25 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Physician-Scientist

TAN, Chun Hou

• Correspondence address: Westgrove Partners, 8 Kensington Park Road, London, England, W11 3BU
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 13 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SINNOTT, Michael William

• Correspondence address: Gemini One, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2LL
• Role (Resigned): Secretary
• Appointed on: 15 June 2021
• Resigned on: 24 January 2022

BANERJEE, Rajarshi

• Correspondence address: Gemini One, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2LL
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 10 June 2021
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BONTHRON, Gillian

• Correspondence address: Gemini One, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2LL
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 15 June 2021
• Resigned on: 9 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRADY, John Michael, Sir

• Correspondence address: Gemini One, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2LL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 16 June 2021
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Professor / Director

HAWES, Thomas, Dr

• Correspondence address: 1000 W. Fulton Market, Ste. 213, Chicago, Illinois, United States, 60607
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 13 September 2021
• Resigned on: 27 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Venture Capital

HAWES, Thomas, Dr

• Correspondence address: 1000 W. Fulton Market, Ste. 213, Chicago, Il 60607, United States
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 15 June 2021
• Resigned on: 9 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Venture Capital

JENKINS, Annalisa Mary, Dr

• Correspondence address: 46 St. James's Place, Penthouse, London, England, SW1A 1NS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 June 2021
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United States
• Occupation: Lifescience Executive

KONG, Garheng, Dr

• Correspondence address: Healthquest Capital Management, L.p., 1301 Shoreway Road, Suite 350, Belmont, Ca 94002, United States
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 June 2021
• Resigned on: 24 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner / Director

LIM, Kevin Jong Lin

• Correspondence address: Gemini One, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2LL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 15 June 2021
• Resigned on: 15 December 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

SANDHU, Emir, Dr

• Correspondence address: 1000 W Fulton Market, Suite 213, Chicago, Illinois, United States
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 31 August 2022
• Resigned on: 27 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Venture Capital

TAN, Chun Hou

• Correspondence address: Westgrove Partners, 8 Kensington Park Road, London, England, W11 3BU
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 15 June 2021
• Resigned on: 9 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Anthony

• Correspondence address: 1301 Shoreway Road, Suite 350, Belmont, Califonia Ca94002, United States
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 June 2022
• Resigned on: 4 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Growth Equity Investor